TIDMSDY

RNS Number : 2019D

Speedy Hire PLC

25 June 2021

Speedy Hire Plc (the "Company")

Annual Report and Accounts 2021 and Notice of Annual General Meeting

Following the release on 25 May 2021 of the Company's final results for the year ended 31 March 2021, the Company announces that it has published its Annual Report and Accounts for that period ("Annual Report").

The Company also announces that its Annual General Meeting ("AGM") will be held at 11.00am on Thursday 9 September 2021 at the offices of Addleshaw Goddard LLP at One St Peter's Square, Manchester M2 3DE. As detailed in the Company's Notice of AGM attendance at the meeting will be determined in accordance with any UK Government COVID-19 guidance in place at the time of the meeting.

Given this continuing uncertainty, we recommend that all shareholders appoint the Chairman of the meeting as their proxy. This will ensure that their vote is counted even if attendance at the AGM is restricted. Instructions for completing the Form of Proxy are contained with the form and will be sent to all shareholders. In addition, any shareholder who would like to ask the Board a question on the formal business of the AGM, should email the question to investor.relations@speedyservices.com by 11:00am on Tuesday 7 September 2021. Answers to any frequently asked questions may be published on the Company's website at www.speedyservices.com/investors following the AGM.

In connection with this, hard copies of the following documents have been posted to shareholders who have elected to continue to receive paper communications:

   --    Annual Report; 
   --    Notice of AGM; and 
   --    Form of Proxy. 

Copies of the above documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

Copies of the Annual Report and Notice of AGM will be available to view on the Company's website at www.speedyservices.com/investors after today.

For further information please contact:

Speedy Hire Plc

Neil Hunt, Company Secretary

Tel: 01942 720000

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June 25, 2021 09:30 ET (13:30 GMT)

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